Detail by Officer/Registered Agent Name

Foreign Profit Corporation

RESOLUTE SYSTEMS, INC.

Filing Information
F98000006476 39-1633686 11/30/1998 WI INACTIVE REVOKED FOR ANNUAL REPORT 09/14/2007 NONE
Principal Address
1550 NORTH PROSPECT AVE.
MILWAUKEE, WI 53202
Mailing Address
1550 NORTH PROSPECT AVE.
MILWAUKEE, WI 53202
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title D

BORCA, GREGORY J
1550 NORTH PROSPECT AVE.
MILWAUKEE, WI 53202

Title D

CRETEN, RONALD
1550 NORTH PROSPECT AVE.
MILWAUKEE, WI 53202

Title P

HAMILTON, RYAN
1550 NORTH PROSPECT AVE.
MILWAUKEE, WI 53202

Title D

DAVIS, THOMAS
1550 NORTH PROSPECT AVE.
MILWAUKEE, WI 53202

Title D

FROMSTEIN, JAMES
1550 NORTH PROSPECT AVE.
MILWAUKEE, WI 53202

Annual Reports
Report YearFiled Date
2004 01/05/2004
2005 01/12/2005
2006 03/17/2006